Scarscot Holdings started in year 2004 as Private Limited Company with registration number SC270348. The Scarscot Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at C/o Redpath Bruce Crown House. Postal code: G2 2RQ.
The company has 3 directors, namely Paul K., Jeremy T. and Simon M.. Of them, Jeremy T., Simon M. have been with the company the longest, being appointed on 9 September 2016 and Paul K. has been with the company for the least time - from 1 April 2020. As of 17 May 2024, there were 6 ex directors - Mark J., William M. and others listed below. There were no ex secretaries.
| Office Address | C/o Redpath Bruce Crown House |
| Office Address2 | 152 West Regent Street |
| Town | Glasgow |
| Post code | G2 2RQ |
| Country of origin | United Kingdom |
| Registration Number | SC270348 |
| Date of Incorporation | Tue, 6th Jul 2004 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 20 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 09 September 2016
Position: Director
Appointed: 09 September 2016
Position: Corporate Director
Appointed: 08 July 2008
Position: Corporate Secretary
Appointed: 10 July 2007
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Scarborough Premier Developments Limited from Scarborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scarborough International Properties Limited that put Scarborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Scarborough Holding Company Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Scarborough Premier Developments Limited
Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 7749020 |
| Notified on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scarborough International Properties Limited
Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 09210679 |
| Notified on | 29 November 2018 |
| Ceased on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scarborough Holding Company Limited
Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales Registered Company |
| Registration number | 7549544 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scarborough Holding Company Limited
Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 7549544 |
| Notified on | 6 April 2017 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (16 pages) |
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